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ROYCE MARKETING CONSULTANCY LIMITED

Company number 06056851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 CH03 Secretary's details changed for Mr Stephen William Royce on 16 April 2013
18 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AP01 Appointment of Mr Stephen William Royce as a director
07 Sep 2012 TM01 Termination of appointment of Dianne Royce as a director
14 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mrs Dianne Jayne Royce on 18 January 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Stephen William Royce on 1 January 2011
03 Mar 2011 AD01 Registered office address changed from Foxwood, Dawbers Lane Euxton Chorley Lancashire PR7 6EQ on 3 March 2011
24 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Dianne Jayne Royce on 17 January 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 18/01/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 18/01/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 1 forsythia drive clayton le woods chorley lancashire PR6 7DF
27 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
27 Feb 2007 288b Secretary resigned